Illegal Activity
none
Blackmail
none
Date
2013-10-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email from Anastasia Dubov provides instructions for moving securities between JPM and DB for Southern Financial and Southern Trust accounts. It details which accounts will remain with JPM and which will be transferred via ACAT to DB.
Metadata
- Subject
- moving securities in
- Sender
- Dubov, Anastasia X
- Recipients
- Harr Beller
- Document ID
- DB-SDNY-0029942
- Date
- 2013-10-01
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anastasia X Dubov | email correspondence | Harr Beller | Anastasia Dubov sent an email to Harr Beller regarding moving securities. |
| Southern Financial | financial | JPM | Positions in Southern Financial account wxxxx0003 will remain with JPM. |
| Southern Financial | financial | DB | Positions in Southern Financial account wxxxx9006 will be sent via ACAT to DB. |
| Southern Trust | financial | JPM | Positions in Southern Trust account wxxxx5001 will remain with JPM. |
| Southern Trust | financial | DB | Positions in Southern Trust account wxxxx0002 will be sent via ACAT to DB. |
Notable Quotes 2
Southern Financial wxxxx0003 account will hold positions that will remain with JPM
Southern Financial wxxxx9006 account will hold positions that will be sent via ACAT to DB
Financial Information
Assets:
- Securities in Southern Financial accounts wxxxx0003 and wxxxx9006
- Securities in Southern Trust accounts wxxxx5001 and wxxxx0002
Transactions:
- Moving securities between JPM and DB via ACAT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Southern FinancialSouthern TrustJPMDB
Financial Entities 2
JPMDB
Text Analysis
- Tone
- Professional
- Purpose
- To provide instructions on moving securities between JPM and DB for Southern Financial and Southern Trust accounts.
- Significance
- This document outlines the movement of securities between financial institutions, potentially related to investment strategies or asset management.
File Info
- File Name
- EFTA01344467.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.245331
- DOJ Source
- View on DOJ